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Published on Jul 23, 2025

Duo Arrested for Laundering Money for Mexican Cartels in Texas

Two people, both Mexican citizens, have been sentenced for their involvement in a multimillion-dollar money laundering scheme. They will both serve prison time with a million-dollar fine each. Massive Money Laundering Bust in Texas Two Mexican nationals, …

Source: FMX 94.5 - Texas - Pending
Published on Jul 22, 2025

Mexican nationals sentenced for drug money laundering in Laredo

LAREDO, Tex. (KGNS) - Two Mexican nationals were sentenced to nearly five years in federal prison for running a money laundering scheme that moved drug money from Texas to Mexico, the Department of Justice said Monday, July 21. Mauricio Anzures-Zarate, 53, …

Source: KGNS - Texas - Pending
Published on Jul 22, 2025

Two Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme

Two Mexican nationals were sentenced today by U.S. District Judge Keith P. Ellison to 55 months each in prison for their roles in a two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to …

Distribution channels: U.S. Politics
Published on Jul 22, 2025

Scammers impersonate Texas Financial Crimes Center in WhatsApp scheme

AUSTIN – The Texas Financial Crimes Intelligence Center (FCIC) is warning the public about scammers impersonating its officials to defraud people through a fake investment scheme. According to the agency, scammers have been targeting victims on WhatsApp, …

Source: Crossroads Today - Texas - Neutral
Published on Jul 22, 2025

Texas man sentenced to life for leading cocaine trafficking operation in Illinois

EAST ST.LOUIS, Ill. (WICS) — A Texas man has been sentenced to life in prison after being convicted of leading a major cocaine trafficking operation to southern Illinois. Daniel Robert, 48, of Houston, also known as Dewayne Robert, was found guilty by a …

Source: WRSP - Illinois - Center-right
Published on 09:22 GMT

Already in the red, rural hospitals across the Midwest brace for Medicaid changes

Changes and cuts to Medicaid in the so-called “big beautiful bill” that President Donald Trump signed into law earlier this month have rural hospitals and health care advocates concerned. The Congressional Budget Office estimates that the legislation will …

Source: WGLT - Illinois - Pending
Published on 10:24 GMT

Scammed Kansan thought she was investing in COVID PPE

Alcides Roman, 66, defrauded several individuals out of nearly $2 million in a COVID-19 PPE investment scheme. Roman promised investors monthly returns of 25-30% on investments in PPE and masks. One Kansas victim lost over $870,000, while other victims …

Source: The Hutchinson News - Kansas - Pending
Published on 06:04 GMT

Judge Approves $318M From Sale of Lindberg’s Software Firms to Repay Victims

After two years of litigation, maneuvering and negotiating, insurance companies once owned by convicted North Carolina businessmen Greg Lindberg may soon see some recovery of the millions in assets that Lindberg allegedly siphoned away. A federal judge …

Source: Insurance Journal - Neutral
Published on Jul 22, 2025

Texas FCIC cautions that scammers are impersonating agency

AUSTIN, Texas (KAUZ) - The Texas Financial Crimes Intelligence Center is warning Lone Star State consumers that criminals are falsely using the Center’s name to perpetuate a scam. According to the FCIC, criminals first involve investors in a fraudulent …

Source: News Channel 6 - Texas - Pending
Published on Jul 21, 2025

Huntington CFO on the strategic $1.9 billion deal to expand Texas footprint

Good morning. For CFOs navigating 2025’s uncertain landscape, strategic M&A remains one of the few levers for rapid growth—if executed with precision. I spoke with Zachary Wasserman, CFO of Huntington Bancshares, a $210 billion regional bank holding …

Source: Fortune - Neutral
Published on Jul 23, 2025

NJ Man Pleads Guilty in $600M Catalytic Converter Theft Ring

A New Jersey man who ran an auto parts business has pleaded guilty to leading a $600 million catalytic converter theft ring that spanned multiple states. On Tuesday in federal court in Oklahoma, 41-year-old Navin Khanna of Holmdel pleaded guilty to one …

Source: 97.3 ESPN - New Jersey - Pending
Published on Jul 23, 2025

Federal judge strengthens relief for two El Paso money…

A federal judge blocked a U.S. Treasury order requiring El Paso money service businesses to collect extensive personal information from customers with transactions over $200. The Geographic Targeting Order was issued by the Treasury Department's …

Source: El Paso Times - Texas - Pending
Published on Jul 23, 2025

How a Brutal Beer War Took Down the Schlitz Empire

The Call The year is 1965. Thirty-four-year-old Bob Martin relaxes in his high-backed leather chair and exhales with satisfaction. His office, perched within the imposing headquarters of the Joseph Schlitz Brewing Company in downtown Milwaukee, hums with …

Source: Esquire - Center-left
Published on Jul 23, 2025

The Flashy Fugitives: Ex-Loretto Leader And Pal Accused Of Stealing Millions Are Living Large In Dubai

CHICAGO — Entrepreneurs and doctors Anosh Ahmed and Sameer Suhail had matching cars, a matching taste for luxury watches and matching condos in Chicago’s Trump Tower. The two even had similar backstories: They’d immigrated to the United States as children …

Source: Block Club Chicago - Illinois - Center-left
Published on Jul 23, 2025

New Jersey man pleads guilty to leading $600 million catalytic converter theft ring

Seized catalytic converters are shown in a 2022 photo provided by the Department of Homeland Security. Courtesy: Department of Homeland Security A New Jersey man pleaded guilty in Oklahoma federal court to leading a massive theft ring that stole catalytic …

Source: CNBC - Neutral
Published on Jul 22, 2025

Leader of $600m nationwide catalytic converter theft ring pleads guilty

The latest headlines from our reporters across the US sent straight to your inbox each weekday Your briefing on the latest headlines from across the US Your briefing on the latest headlines from across the US The leader of a multi-state catalytic converter …

Source: The Independent - Center-left
Published on Jul 22, 2025

Barrasso Wants to End Lending to China from World Bank and Asian Development Bank

Wyoming Senator John Barrasso recently led 13 other senators in introducing legislation to end lending to the Chinese Communist Party from multilateral development banks, including the World Bank and Asian Development Bank. The World Bank and the Asian …

Source: 107.9 Jack FM - Wyoming - Pending
Published on Jul 22, 2025

N.J auto parts dealer admits to leading $600M catalytic-converter theft ring

A New Jersey man is facing years in federal prison after admitting he led a multi-state catalytic converter theft ring that stole thousands of the auto parts and re-sold their extracted metals. Navin Khanna, 41, of Holmdel, pleaded guilty to one count of …

Source: NJ.com - New Jersey - Center-left
Published on Jul 22, 2025

Four people from St. Louis-area charged following sentencing of leader of major cocaine trafficking organization

EAST ST. LOUIS, Ill. (First Alert 4) - Two people from Alton, Ill., one from Godfrey, Ill., and one from East St. Louis have been charged after the leader of a major cocaine trafficking organization was sentenced to life in prison. According to a release, …

Source: KMOV - Missouri - Neutral

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Published on July 22, 2025 - 00:31 GMT

Two Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme

Two Mexican nationals were sentenced today by U.S. District Judge Keith P. Ellison to 55 months each in prison for their roles in a two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to …

Distribution channels: U.S. Politics
Published on July 23, 2025 - 20:05 GMT

Churchill Downs Incorporated Announces New $500 Million Share Repurchase Program

LOUISVILLE, Ky., July 23, 2025 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (“CDI” or “the Company”) (Nasdaq: CHDN) announced today that the Company’s Board of Directors approved a $500 million share repurchase program. The new share repurchase program …

Distribution channels: Media, Advertising & PR ...

Published on July 23, 2025 - 20:01 GMT

Churchill Downs Incorporated Reports 2025 Second Quarter Results

LOUISVILLE, Ky., July 23, 2025 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (Nasdaq: CHDN) (the "Company", "CDI", "we") today reported business results for the second quarter ended June 30, 2025. Company Highlights Second …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
Published on July 23, 2025 - 12:30 GMT

U.S. Department of Justice to Sponsor Cellebrite for FedRAMP ATO

TYSONS CORNER, Va., July 23, 2025 (GLOBE NEWSWIRE) -- Cellebrite (NASDAQ: CLBT), a global leader in premier Digital Investigative solutions for the public and private sectors, today announced the U.S. Department of Justice (DOJ) will serve as the official …

Distribution channels: Companies, Telecommunications ...

Published on July 23, 2025 - 12:00 GMT

Bitget Wallet Partners with MoonPay to Enable Stablecoin Withdrawals to Over 25 Fiat Currencies

SAN SALVADOR, El Salvador, July 23, 2025 (GLOBE NEWSWIRE) -- Bitget Wallet, the leading non-custodial crypto wallet, has partnered with MoonPay, a global crypto payments infrastructure provider, to launch a new fiat withdrawal feature that allows users to …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 23, 2025 - 01:18 GMT

Five Defendants Sentenced in Connection with Operating One of the Largest Illegal Television Show Streaming Services in ...

Yesterday, the final judgments were issued for five Nevada men, including a citizen of Germany, who were sentenced on May 29 and 30 to terms of up to 84 months in prison for running Jetflicks, one of the largest illegal television streaming services in the …

Distribution channels: U.S. Politics
Published on July 22, 2025 - 17:58 GMT

United States Unseals Civil Action Filed Against Approximately $2M in Digital Currency Involved in Hamas Fundraising

The Justice Department and the U.S. Attorney’s Office for the District of Columbia today announced the unsealing of a civil forfeiture action against approximately $2 million dollars in digital currency held by Tether Limited (Tether) and Binance Holdings …

Distribution channels: U.S. Politics
Published on July 22, 2025 - 00:31 GMT

Leader of National Catalytic Converter Theft Ring Pleads Guilty and Admits to Selling Stolen Goods for More Than $600M

A New Jersey man pleaded guilty today in federal court in the Northern District of Oklahoma to leading a multi-state operation that stole thousands of catalytic converters from private vehicles and sold them on a secondary market for millions of dollars, …

Distribution channels: U.S. Politics

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Published on July 24, 2025 - 11:30 GMT

An Open Letter from Cytogel Pharma CEO Dean Maglaris on the 'Vertex Effect' & Momentum for Innovation in Pain Management

DARIEN, CT, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- Open Letter: We are encouraged by the growing momentum across the pain management landscape. Eli Lilly’s recent acquisition of SiteOne Therapeutics to expand its pain pipeline signals …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 24, 2025 - 11:13 GMT

Defense Leadership Forum Convenes America's Small Business Leaders

WASHINGTON, DC, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- The Defense Leadership Forum (DLF) convened the nation's small business leaders this week at the 2025 American Small Business Contracting Summit. On Tuesday and Wednesday of …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 24, 2025 - 10:31 GMT

Creatio’s No-Code Days: The Age of AI is Coming to Chicago to Equip Enterprises for the AI-Native Future

As part of its ongoing global tour, No-Code Days series is heading to Chicago September 4th for a powerful half-day of ideas, insights, and collaboration BOSTON, MA, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- Creatio, a global vendor of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 10:30 GMT

Creatio Launches Financial Services 'Twin' Release to Help Banks and Credit Unions Elevate Customer Engagement with AI

The release introduces a set of enhanced, ready-to-use banking workflows, new AI agents designed to boost performance, and advanced no-code configuration tools BOSTON, MA, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- Creatio, a global …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 24, 2025 - 10:30 GMT

Best Gold IRA Companies for 2025: GoldenCrest Metals Ranked #1 by Gold IRA Zone

Gold IRA Zone Unveils Its 2025 Rankings: GoldenCrest Metals Tops List of Best Gold IRA Companies for 2025. CHEYENNE, WY, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- Gold IRA Zone Unveils Its 2025 Rankings: GoldenCrest Metals Tops List of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 10:11 GMT

International Sustainable Forestry Coalition welcomes new Member, ARAUCO

First Chilean member will grow reach and influence of this global forest sector advocacy group EDINBURGH, SCOTLAND, UNITED KINGDOM, July 24, 2025 /⁨EINPresswire.com⁩/ -- The International Sustainable Forestry Coalition (ISFC) welcomes a new …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 24, 2025 - 09:53 GMT

Unicapital to Host Free Webinar on 'How to Pick Winning Stocks'for Investors

Unicapital equips investors with tools to pick winning stocks in a free monthly webinar MAKATI, METRO, MANILA, PHILIPPINES, July 24, 2025 /⁨EINPresswire.com⁩/ -- Unicapital Inc. is set to host a free public webinar titled "Investor's Toolkit: How …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 09:48 GMT

Hungarian Government Announces Home Start Loan: 3% Fixed-Rate Mortgage Program for First-Time Buyers

Hungary launches Home Start Loan: a subsidized 3% fixed-rate mortgage for first-time buyers, as housing costs surge across the country. BUDAPEST, BUDAPEST, HUNGARY, July 24, 2025 /⁨EINPresswire.com⁩/ -- The Hungarian government has officially …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 24, 2025 - 08:55 GMT

Btrust Teams Up with the Africa Bitcoin Conference for 2025 Btrust Developer Day in Mauritius

“Build Locally, Contribute Globally” reflects Btrust’s mission to empower developers solving local problems while contributing to the global Bitcoin ecosystem. PORT LOUIS, MAURITIUS, July 24, 2025 /⁨EINPresswire.com⁩/ -- Btrust, a non-profit …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 24, 2025 - 08:54 GMT

Project Rescue calls for staking to turn $5 into $25 and save lives with blockchain-powered impact

Socially driven blockchain platform Project Rescue is calling on crypto users to stake its token for up to 12 months, with projected yields of up to 400%. BRISBANE, QUEENSLAND, AUSTRALIA, July 24, 2025 /⁨EINPresswire.com⁩/ -- Would investors stake …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 08:54 GMT

Project Rescue says staking can turn $5 into $25 and save lives with blockchain-powered impact

Socially driven blockchain platform Project Rescue is calling on crypto users to stake its unique token for up to 12 months—with projected yields of up to 400%. BRISBANE, QUEENSLAND, AUSTRALIA, July 24, 2025 /⁨EINPresswire.com⁩/ -- Would investors …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 08:53 GMT

Project Rescue aims to turn $5 into $25 and save lives with blockchain-powered impact

The Project Rescue blockchain platform is calling on crypto users to stake its unique token for up to 12 months—with projected yields of up to 400%. BRISBANE, QUEENSLAND, AUSTRALIA, July 24, 2025 /⁨EINPresswire.com⁩/ -- Would an investor stake $5— …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 08:49 GMT

Harsha Saxena, Founder and CEO IICSR: Accelerating the Net Zero Revolution, One Mind at a Time

Harsha Saxena leads IICSR in driving Net Zero awareness through education, global dialogues, and AI tools like Lynera.ai—empowering change, one person at a time PALO ALTO, CA, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- As the world …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on July 24, 2025 - 08:00 GMT

Business Reporter: Custom research, consumer polling and insight communities

Methodologies that The Harris Poll UK leverages to reinforce CX research as a strategic asset LONDON, UNITED KINGDOM, July 24, 2025 /⁨EINPresswire.com⁩/ -- In an article published on Business Reporter, Sarah Beams, Managing Director of The Harris …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 08:00 GMT

KPMG announced as sponsor of 2025 Working Capital Awards and Working Capital Forum Europe

Global professional services firm supports excellence in working capital AMSTERDAM, NETHERLANDS, July 24, 2025 /⁨EINPresswire.com⁩/ -- Global professional services firm KPMG has been confirmed as the lead sponsor of the 2025 Working Capital Awards …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 08:00 GMT

Osman Kent Appointed Chairman of TEOM – Stealth Deep Tech Platform Pioneering Ambient 3D Sensing for Physical AI

Co-founder of GPU pioneer 3Dlabs and VC partner at Atlantic Bridge joins UK start-up TEOM as Non-Executive Chairman to accelerate its dual-use strategy LONDON, UNITED KINGDOM, July 24, 2025 /⁨EINPresswire.com⁩/ -- Stealth-mode deep tech start-up …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 24, 2025 - 07:55 GMT

GoldRhein Exchange führt visuelles Modul-Trading-Panel für professionelle Händler ein

GoldRhein Exchange führt visuelles Dashboard ein – optimiert für Hochfrequenzhandel, Analyse und Layout-Anpassung. BERLIN, BERLIN, GERMANY, July 24, 2025 /⁨EINPresswire.com⁩/ -- GoldRhein Exchange hat die Einführung eines neuen modularen Trading- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 07:35 GMT

AlgoFusion 5.0: What AlgoFusion 5.0’s Adaptive Triggers Mean for Modern Trading

AlgoFusion 5.0 introduces intelligent signal detection, contextual logic triggering, and adaptive filters for advanced strategy responsiveness. NEW YORK, NY, UNITED STATES, July 24, 2025 /⁨EINPresswire.com⁩/ -- AlgoFusion 5.0 has launched a major …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 06:34 GMT

ForexLive Rebrands as investingLive to Reflect Broader Market Coverage

Strategic rebranding marks a new era for real-time financial reporting, expanding coverage to include stocks, cryptocurrencies, commodities, and more. LIMASSOL, CYPRUS, July 24, 2025 /⁨EINPresswire.com⁩/ -- ForexLive becomes investingLive, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 05:57 GMT

Alpha Ladder Finance Secures Patent for RWA Tokenisation with Its Non-Fungible Digital Twin (NFDT) Technology

Alpha Ladder Finance’s NFDT bridges physical and digital assets, enabling transparent, verifiable, and programmable ownership of real-world assets via tokens. SINGAPORE, SINGAPORE, SINGAPORE, July 24, 2025 /⁨EINPresswire.com⁩/ -- Alpha Ladder …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...